SLIDAWAY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 5DE

Company number 04599544
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 23 BROADLANDS ROAD, BROMLEY, BR1 5DE
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SLIDAWAY LIMITED are www.slidaway.co.uk, and www.slidaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Slidaway Limited is a Private Limited Company. The company registration number is 04599544. Slidaway Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Slidaway Limited is 23 Broadlands Road Bromley Br1 5de. . LITTLEFIELD, Yvonne Barbara is a Secretary of the company. LITTLEFIELD, Peter David is a Director of the company. Secretary LITTLEFIELD, Peter David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARKE, Alan Henry has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
LITTLEFIELD, Yvonne Barbara
Appointed Date: 01 May 2003

Director
LITTLEFIELD, Peter David
Appointed Date: 25 November 2002
81 years old

Resigned Directors

Secretary
LITTLEFIELD, Peter David
Resigned: 01 May 2003
Appointed Date: 25 November 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Director
CLARKE, Alan Henry
Resigned: 01 May 2003
Appointed Date: 25 November 2002
85 years old

Persons With Significant Control

Mr Peter David Littlefield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SLIDAWAY LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

22 Jan 2015
Registered office address changed from 24 Metro Business Centre Kangley Bridge Road London SE26 5BW to 23 Broadlands Road Bromley BR1 5DE on 22 January 2015
...
... and 28 more events
04 Jul 2003
New secretary appointed
28 Jun 2003
Director resigned
02 Apr 2003
Director's particulars changed
03 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

SLIDAWAY LIMITED Charges

21 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…